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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0fb032316f5d4a84573c8d5dda78cf7305c00c30
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balance

Transactions list

Total: 10
Hash:
0x9451d305e2499f4b4e4293774326d4b99fdfdd5867f94ce57b7edb24e63b9497
From:
0x0fb032316f5d4a84573c8d5dda78cf7305c00c30
triang 0.08644077490777569 ETH
To:
0x0430c0cd447397d5411aea19933165bd96c46fe3
triang 0.08644077490777569 ETH
Hash:
0x5aee0ab0b323628168469822bd3ea5800a0f835ac2f153b6defaf0346b2d8e82
From:
0x0fb032316f5d4a84573c8d5dda78cf7305c00c30
triang 100 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 100 USDC
Cow Swap
Hash:
0x5aee0ab0b323628168469822bd3ea5800a0f835ac2f153b6defaf0346b2d8e82
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.052089156908984295 ETH
Cow Swap
To:
0x0fb032316f5d4a84573c8d5dda78cf7305c00c30
triang 0.052089156908984295 ETH
Hash:
0x8ea6f27a8c8faac75f070fa57037862050ac80f837fe0357ee6af1bd2a51ced1
From:
0x0fb032316f5d4a84573c8d5dda78cf7305c00c30
triang 0.001274612272792635 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001274612272792635 ETH
Circle
Hash:
0x065e5e265845763e62ae11d53c10eca8c8e79ada47e57a5b75f62b3fa9ac80e1
From:
0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc
triang 1.2e+21 ERC20
To:
0x0fb032316f5d4a84573c8d5dda78cf7305c00c30
triang 1.2e+21 ERC20
Hash:
0x2258d9e5ce9ff6cd628482efd7f917724f4c6e4332d56cfbaf8dfde510f2d73e
From:
0xdf5faa56443098af17baffc510da8dee34b0e75c
triang 3.55e+22 ERC20
To:
0x0fb032316f5d4a84573c8d5dda78cf7305c00c30
triang 3.55e+22 ERC20
Hash:
0x9c58ea811e80f450ed4d50f6e99a2edb4c9726a19216e6b7425414218c072fc0
From:
0x0fb032316f5d4a84573c8d5dda78cf7305c00c30
triang 0.004193078193573975 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.004193078193573975 ETH
Circle
Hash:
0x9c58ea811e80f450ed4d50f6e99a2edb4c9726a19216e6b7425414218c072fc0
From:
0x0fb032316f5d4a84573c8d5dda78cf7305c00c30
triang 15000 USDC
To:
0x806f7ef9f3a332fa38e83b84aad603c571f99d4c
triang 15000 USDC
gnosis-safe-multisig
Hash:
0x434dcb4725c7f837b771c1af5244e39dd1461f4eb0f0af766a2e66db587675e6
From:
0x4ad64983349c49defe8d7a4686202d24b25d0ce8
triang 0.04 ETH
Kucoin
To:
0x0fb032316f5d4a84573c8d5dda78cf7305c00c30
triang 0.04 ETH
Hash:
0x03001a59652a20757b4c85bdb4f02fe6c88cf24457e4d96bdecae103e946de52
From:
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
triang 15100 USDC
Kucoin
To:
0x0fb032316f5d4a84573c8d5dda78cf7305c00c30
triang 15100 USDC
Reports
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